Bar associations have leant on advice from a former High Court judge in their latest effort to carve out an exemption to ...

High Street lender failed to adequately check more than 60 million customer transactions, valued at more than £51 billion.

Youth Vanguard has called on Yahaya Bello, former Governor of Kogi State, to appear before the court to face the 19-count ...

CHARLOTTE, N.C. (AP) — An insurance magnate who was once a big political donor in North Carolina is in federal custody after pleading guilty in connection to what prosecutors call a $2 billion scheme ...

In bodycam footage, the police major—now the deputy chief—asks for "anything we can get" after being told felony charges ...

Spain has arrested one of its top police officers after 20 million euros were found hidden in the walls of his house, as part ...

She served more than a year here for money laundering, and claims she was sexually harassed by a male prison officer. “He ...

US authorities filed a superseding indictment on 8 October, adding new counts of obstruction of justice and conspiracy to ...

The United Nations Office on Drugs and Crime says criminal organizations that were strategically targeting lucrative markets ...

A Florida insurance mogul, Greg Lindberg, has pleaded guilty to being involved in one of the largest fraud and money ...

According to the indictment, while on a yacht in Fort Lauderdale, Florida, the mayor is accused of accepting a $50,000 bribe from Owens through the developers. Lumumba was to get the money in the form ...

An internal memo in August to DFO's deputy minister said it's estimated that between 10 and 30 per cent of lobster landings in the region are unreported, and the department said in a statement it is ...